NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED

NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03082908
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED located?

Registered Office Address	Norvic House 29-33 Chapelfield Road NR2 1RP Norwich England
Undeliverable Registered Office Address	No

What were the previous names of NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?

Previous Company Names
Company Name	From	Until
MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED	Oct 18, 1995	Oct 18, 1995
ARTISTADMIRE LIMITED	Jul 24, 1995	Jul 24, 1995

What are the latest accounts for NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 04, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Change of details for Naked Wines Plc as a person with significant control on Apr 11, 2024	2 pages	PSC05

Aug 28, 2025	Change of details for Naked Wines Plc as a person with significant control on Aug 13, 2019	2 pages	PSC05

Apr 10, 2025	Termination of appointment of Anne Elizabeth Huffsmith as a secretary on Feb 28, 2025	1 pages	TM02

Apr 10, 2025	Appointment of Dominic Neary as a secretary on Feb 28, 2025	2 pages	AP03

Nov 15, 2024	Appointment of Dominic Neary as a director on Nov 11, 2024	2 pages	AP01

Sep 30, 2024	Appointment of Rodrigo Maza Stern as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of James Crawford as a director on Sep 30, 2024	1 pages	TM01

Sep 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on Apr 11, 2024	1 pages	AD01

Nov 07, 2023	Termination of appointment of Nicholas Devlin as a director on Nov 07, 2023	1 pages	TM01

Nov 07, 2023	Appointment of James Crawford as a director on Nov 07, 2023	2 pages	AP01

Oct 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Cessation of Majestic Wine Plc as a person with significant control on Aug 13, 2019	1 pages	PSC07

Dec 06, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Termination of appointment of Shawn David Tabak as a director on Jun 22, 2022	1 pages	TM01

Aug 02, 2022	Appointment of Nicholas Devlin as a director on Jul 22, 2022	2 pages	AP01

Oct 13, 2021	Appointment of Anne Elizabeth Huffsmith as a secretary on Sep 24, 2021	2 pages	AP03

Oct 06, 2021	Termination of appointment of Alex Iapichino as a secretary on Sep 24, 2021	1 pages	TM02

Sep 27, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 23, 2021	Change of details for Naked Wines Plc as a person with significant control on Jun 22, 2021	2 pages	PSC05

View All Filings

Who are the officers of NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEARY, Dominic 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England	Feb 28, 2025		Secretary	29-33 Chapelfield Road NR2 1RP Norwich Norvic House England						334551610001
MAZA STERN, Rodrigo 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England	Sep 30, 2024		Director	29-33 Chapelfield Road NR2 1RP Norwich Norvic House England		England	Spanish	1983-9		327694210001
NEARY, Dominic 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England	Nov 11, 2024		Director	29-33 Chapelfield Road NR2 1RP Norwich Norvic House England		England	British	1976-3		329412820001
ALLDRITT, Nigel Ronald Edward The Belfry Colonial Way WD24 4WH Watford Majestic House England	Jun 26, 2002	Aug 06, 2015	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House England			British			80552130002
CRAWFORD, James The Belfry Colonial Way WD24 4WH Watford Majestic House	Aug 06, 2015	Oct 02, 2017	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House						200108680001
HUFFSMITH, Anne Elizabeth 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England	Sep 24, 2021	Feb 28, 2025	Secretary	29-33 Chapelfield Road NR2 1RP Norwich Norvic House England						288299630001
IAPICHINO, Alex 51-59 Rose Lane NR1 1BY Norwich The Union Building England	Jan 01, 2018	Sep 24, 2021	Secretary	51-59 Rose Lane NR1 1BY Norwich The Union Building England						242033250001
KELLY, John Francis 27 Croft Gardens Hanwell W7 2JQ London	Oct 10, 1995	Jun 28, 2002	Secretary	27 Croft Gardens Hanwell W7 2JQ London			British			14804290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 24, 1995	Oct 10, 1995	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ALLDRITT, Nigel Ronald Edward The Belfry Colonial Way WD24 4WH Watford Majestic House England	Jun 26, 2002	Aug 06, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England		England	British	1964-6		80552130002
APTHORP, John Dorrington The Field House Farm Newlands Ave W77 8EJ Radlett Hertfordshire	Nov 22, 1995	Aug 05, 2005	Director	The Field House Farm Newlands Ave W77 8EJ Radlett Hertfordshire			British	1935-4		6643920001
BURKE, Simon Paul Chiswick Mall W4 2PR London Field House	Mar 10, 2000	Aug 06, 2010	Director	Chiswick Mall W4 2PR London Field House		England	Irish	1958-8		30017870004
CRAWFORD, James 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England	Nov 07, 2023	Sep 30, 2024	Director	29-33 Chapelfield Road NR2 1RP Norwich Norvic House England		England	British	1977-5		315662720001
CRAWFORD, James Chapelfield Road NR2 1RP Norwich Norvic House England	Aug 06, 2015	Jan 01, 2021	Director	Chapelfield Road NR2 1RP Norwich Norvic House England		England	British	1977-5		198730800001
DEVLIN, Nicholas 51-59 Rose Lane NR1 1BY Norwich The Union Building England	Jul 22, 2022	Nov 07, 2023	Director	51-59 Rose Lane NR1 1BY Norwich The Union Building England		United States	British	1985-2		298665350001
HOW, Timothy Francis Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford	Oct 10, 1995	Aug 08, 2008	Director	Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford			British	1950-12		4242070002
KELLY, John Francis 27 Croft Gardens Hanwell W7 2JQ London	Oct 10, 1995	Jun 28, 2002	Director	27 Croft Gardens Hanwell W7 2JQ London			British	1941-12		14804290001
LEAHY, Gerald Whieldon 126 Purley Oaks Road Sanderstead CR2 0NS South Croydon Surrey	Oct 14, 1996	Aug 08, 2003	Director	126 Purley Oaks Road Sanderstead CR2 0NS South Croydon Surrey			British	1934-8		8350040001
LEWIS, Stephen John The Belfry Colonial Way WD24 4WH Watford Majestic House England	Aug 08, 2008	Feb 19, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England		Uk	British	1964-2		23236900002
TABAK, Shawn David 51-59 Rose Lane NR1 1BY Norwich The Union Building England	Jan 01, 2021	Jun 22, 2022	Director	51-59 Rose Lane NR1 1BY Norwich The Union Building England		United States	American	1979-7		278101550001
VANDERMEER, Roy The Field House Barnet Lane WD6 3QU Elstree Hertfordshire	Oct 14, 1996	Aug 06, 1999	Director	The Field House Barnet Lane WD6 3QU Elstree Hertfordshire			British	1931-6		49854410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 24, 1995	Oct 10, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Naked Wines Plc

Aug 13, 2019

29-33 Chapelfield Road

NR2 1RP Norwich

Norvic House

England

No

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England Ans Wales
Registration Number	2281640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Majestic Wine Plc

Apr 06, 2016

Colonial Way

WD24 4WH Watford

Majestic House, The Belfry

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	02281640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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